AML Compliance
AML Compliance occurs in the following categories
Description of AML Compliance
AML Compliance is designed to help companies avoid being involved in and exploited by money laundering or the financing of terrorist organisations. The system provides daily monitoring of changes in boards or responsible persons. AML Compliance has access to over 550 major data sources globally and handles large amounts of data seamlessly. The solution complies with laws and regulations related to AML activities and can also be linked to onboarding processes.
Who is AML Compliance suitable for?
Can be used by businesses across Europe and is mainly used by medium to large companies to provide security to avoid involvement in illegal activities.
Company size
What size of company is this software suitable for?
101-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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AML Compliance occurs in the following categories
AML Compliance product features
KYC System
API
Automatic notifications
Background checks
Onboarding
PEP identifications
Real-time updates
Watch list
Compliance System
API
Automatic notifications
Background checks
Onboarding
PEP identifications
Real-time updates
Watch list
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